Statement

Page 1 of 8
0429040412627-8760
, "%%)),
CHELLASAMY MANIMUTHU
1 SOON LEE STREET
#04-43 PIONEER CENTRE
SINGAPORE 627605
.-./0-/0.-0-0-./0--00//..-0./0
As at 30 Apr 2023
Details of Your POSB Payroll Account Account No.: 448-35216-1
DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)
Balance Brought Forward 0.63

01 Apr Funds Transfer 443.00
I-BANK
DURAIRAJ MANIKANDAN
01 Apr FAST Payment / Receipt 394.00

PayNow Transfer
To: PARAMASIVAM MANIKANDAN
PayNow Transfer
Other
01 Apr Point-of-Sale Transaction 10.50

56147037,FOOD STALL S2
01 Apr ATM Withdrawal Fee 2.00 37.13

02 Apr Point-of-Sale Transaction 36.85 0.28
56147037,CHENNAI TRADING

I-BANK
UDAIAPPAN DHARMARAJAN
05 Apr FAST Payment / Receipt 15.10 0.18

PayNow Transfer
To: SINGAPORE POOLS - SPA
DICNSQ55080055
Other

I-BANK
KUPPUSAMY VINOTHKUMAR

56147037,FOOD STALL S2
06 Apr FAST Payment / Receipt 1,068.00 1,073.68

MANIMUTHU
20230406UOVBSGSGBRT5812471
Salary Payment

56147037,MAMA & PAPA
NETS

56147037,CHETTYNAD CURRY PALACE PT
NETS

NETS QR PAYMENT
TO: ARCHANA PROVISION
Balance Carried Forward 1,019.98
PDS_POSBPCMTHE_E_LOC_FP_0be1011400000006_08760
Page 2 of 8
Balance Brought Forward 1,019.98

NETS QR REFUND
FROM: NETS
07 Apr Point-of-Sale Transaction 16.80 1,019.98

NETS QR PAYMENT
TO: ARCHANA PROVISION

445-83963-9 : I-BANK

I-BANK
MANICKAM PERIYASAMY
08 Apr Funds Transfer 1,878.00

I-BANK
MEYYAN RAJU
Raju Ac TR 120000
08 Apr Outward Telegraphic Transfer 10.00

MB119568484014E65
0016OT8138527

I-BANK
MUTHUSAMY DHARAMADURAI
08 Apr Funds Transfer 50.00 4,048.98

450-40163-3 : I-BANK

PayNow Transfer
DICNSQ55427786
Other

NETS QR PAYMENT
TO: GURU'S MARKETING

NETS QR PAYMENT

NETS QR PAYMENT
09 Apr Cash Withdrawal 2,000.00

56147037,BUFFALO RD662A

09 Apr Funds Transfer 950.00 40.13

134-41060-4 : I-BANK

I-BANK
SUBBAIYAH MURUGESAN

I-BANK
SUBBAIYAH MURUGESAN

I-BANK
ABUPAKKAR SATHAM USHEAN
Page 3 of 8

I-BANK
ABUPAKKAR SATHAM USHEAN

I-BANK
GOPALAKRISHNAN KRISHNAKUMAR


10 Apr Funds Transfer 1,716.00 3,593.13



56147037,MOHAMED MUSTAFA & SAMSUDD
NETS
11 Apr Funds Transfer 1,565.00 1,658.13

I-BANK
ANGAPPAN SARAVANAN

56147037,LITTLE INDIA 2

I-BANK
CHINNADURAI BARADHAN

I-BANK
SEKAR ALAGU MANIKANDAN

I-BANK
MEGANATHAN BOOMINATHAN

I-BANK
RAJU PANDI

I-BANK
KARUPPAIAH MARIYAPPAN

I-BANK
RAJIV S/O MOHAN


13 Apr Cash Withdrawal 1,000.00-

56147037,BUFFALO RD662C
Page 4 of 8


I-BANK
KARUNANITHI SARAVANAMOORTHI

448-35401-6 : I-BANK

441-82982-5 : I-BANK

I-BANK
RAJU PANDI

I-BANK

I-BANK
AMALRAJ DAVID RETCHAGAN

I-BANK
ARANGAN SURESHKUMAR

I-BANK

56147037,CITY SQ MALL

56147037,CITY SQ MALL 2
14 Apr Cash Withdrawal 1,000.00 727.63

56147037,CITY SQ MALL 2

I-BANK
SAKKARAI ATHMANATHAN

15 Apr Cash Withdrawal 750.00 18.63


I-BANK
THIRUMENI MATHIYARASAN

I-BANK
PARAMASIVAM RAJKUMAR

PayNow Transfer
DICNSQ55961261
Other
Page 5 of 8

56147037,BUFFALO RD662B
16 Apr Cash Withdrawal 350.00 11.53


I-BANK
SATHAIAH PARTHIBAN

I-BANK
PICHAI ASAITHAMBI

I-BANK
GURSHER SINGH

I-BANK
KARUPPIAH SELVARAJ

I-BANK
MOHAMAD AZFAR JAINULABADEEN


I-BANK
ANGAPPAN SARAVANAN

448-35401-6 : I-BANK

002-036347-0 : I-BANK

I-BANK
UDAIAPPAN DHARMARAJAN

PayNow Transfer
DICNSQ56375666
Other

134-41060-4 : I-BANK

I-BANK
MUTHUSAMY SENTHILKUMAR

23 Apr Cash Deposit Machine 850.00


I-BANK
AYYAKKANNU PRABAKARAN
Balance Carried Forward 22.43
Page 6 of 8
Balance Brought Forward 22.43

I-BANK
RAJENDRAN VINOTH KUMAR

I-BANK
SEKAR ALAGU MANIKANDAN


I-BANK
AMALRAJ DAVID RETCHAGAN

I-BANK
SUBRAMANIAN KARUPPAIYA

I-BANK
KARUNANITHI SARAVANAMOORTHI

I-BANK
SATHAIAH PARTHIBAN


I-BANK
RENGASAMY ANANTHARUBAN

I-BANK

418-13511-5 : I-BANK

I-BANK
PALCHAMY SATHAIAH

I-BANK
MUTHUSAMY SENTHILKUMAR

I-BANK
GANESAN KALIMUTHU

27 Apr Cash Withdrawal 1,500.00 1,165.93


I-BANK
VEERAPATHIRAN BALAKRISHNAN

I-BANK
ANJUMUTHU SEKAR
Page 7 of 8

I-BANK
PALCHAMY SATHAIAH

I-BANK
SUBRAMANIAN JEEVA

I-BANK

I-BANK
RAJU PANDI

I-BANK
PARAMASIVAM RAJKUMAR

I-BANK
GURSHER SINGH

I-BANK
MUTHUKUMAR GOPIKRISHNA

28 Apr Cash Withdrawal 1,500.00 2,982.43


30 Apr Interest Earned 0.04 3,482.47
Total 38,162.50 41,644.34
Message For You
l For all enquiries, please call us at 1800 339 6666.
l Revision of Terms and Conditions Governing Accounts (Applicable to Individuals)

With effect from 5 May 2023, selected clauses in the Terms and Conditions Governing Accounts will be updated.
Please refer to dbs.com.sg/personal/deposits for more details.
l Clients Residing in Australia – Limitations to Banking Services & Investment Offerings

With effect from 6 February 2023, there will be limitations in banking services and investment offerings to our clients
whose residential address is in Australia. For more information, please visit our website at
https://go.dbs.com/sg-auresident
l Update Your Personal Particulars

If there is any change to your personal particulars or contact details, please update us via digibank online/mobile or
at any DBS/POSB branch.
l To improve user experience, we will be conducting Customer Satisfaction Survey.

As our valued customer, you may be invited to participate via email.
Qualtrics is our official digital survey platform to conduct the surveys.
Rest assured your responses will be treated with absolute confidentiality.
Page 8 of 8
DEPOSIT INSURANCE SCHEME

Singapore dollar deposits of non-bank depositors and monies and deposits denominated in Singapore dollars under the Supplementary
Retirement Scheme are insured by the Singapore Deposit Insurance Corporation, for up to S$75,000 in aggregate per depositor per Scheme
member by law. Monies and deposits denominated in Singapore dollars under the CPF Investment Scheme and CPF Retirement Sum
Scheme are aggregated and separately insured up to S$75,000 for each depositor per Scheme member. Foreign currency deposits, dual
currency investments, structured deposits and other investment products are not insured.
GENERAL
Late cheques will be taken into account for interest computation from the next clearing date after the day of deposit.
Exchange rate quoted (if any) is the indicative rate as at the last business day of the month.
Any transactions performed after our cut-off time for statement printing will be reflected in the following month’s statement of account.
Overdraft interest denotes the interest charge on:

- Amount overdrawn due to insufficient funds to meet payment/s eg. cheque clearing (subject to a minimum charge of $20)
Please examine this statement. Subject to any other applicable terms, please notify us of any error or discrepancy within fourteen (14) days
from the date of receipt of this statement.

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Page 1 of 8

Details of Your POSB Payroll Account Account No.: 448-35216-1

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 0.63

01 Apr FAST Payment / Receipt 394.00

01 Apr Point-of-Sale Transaction 10.50

01 Apr ATM Withdrawal Fee 2.00 37.13

05 Apr Funds Transfer 15.00

05 Apr FAST Payment / Receipt 15.10 0.18

06 Apr Funds Transfer 10.00

06 Apr Point-of-Sale Transaction 4.50

06 Apr FAST Payment / Receipt 1,068.00 1,073.68

07 Apr Point-of-Sale Transaction 2.90

07 Apr Point-of-Sale Transaction 34.00

07 Apr Point-of-Sale Transaction 16.80

Balance Carried Forward 1,019.98

Details of Your POSB Payroll Account Account No.: 448-35216-1

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 1,019.98

07 Apr Point-of-Sale Transaction 16.80 1,019.98

08 Apr Funds Transfer 120.00

08 Apr Funds Transfer 383.00

08 Apr Funds Transfer 1,878.00

08 Apr Outward Telegraphic Transfer 10.00

08 Apr Funds Transfer 948.00

08 Apr Funds Transfer 50.00 4,048.98

09 Apr FAST Payment / Receipt 5.10

09 Apr Point-of-Sale Transaction 7.65

09 Apr Point-of-Sale Transaction 40.70

09 Apr Point-of-Sale Transaction 5.40

09 Apr Cash Withdrawal 2,000.00

09 Apr Cash Withdrawal 1,000.00

09 Apr Funds Transfer 950.00 40.13

10 Apr Funds Transfer 2,000.00

10 Apr Funds Transfer 1,140.00

10 Apr Funds Transfer 1,027.00

Balance Carried Forward 4,207.13

Details of Your POSB Payroll Account Account No.: 448-35216-1

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)

Balance Brought Forward 4,207.13

10 Apr Funds Transfer 470.00

10 Apr Cash Withdrawal 1,000.00

10 Apr Cash Withdrawal 2,000.00

10 Apr Funds Transfer 1,716.00 3,593.13

11 Apr Cash Withdrawal 2,000.00

11 Apr Point-of-Sale Transaction 500.00

11 Apr Funds Transfer 1,565.00 1,658.13

12 Apr Cash Withdrawal 1,650.00

12 Apr Funds Transfer 325.00

12 Apr Funds Transfer 785.00

12 Apr Funds Transfer 704.00 2,685.63

13 Apr Funds Transfer 335.00

13 Apr Funds Transfer 65.00

13 Apr Funds Transfer 60.00

13 Apr Cash Withdrawal 2,000.00

13 Apr Cash Withdrawal 1,000.00

13 Apr Cash Withdrawal 1,000.00-

Balance Carried Forward 1,300.63

Details of Your POSB Payroll Account Account No.: 448-35216-1

DATE DETAILS OF TRANSACTIONS WITHDRAWAL($) DEPOSIT($) BALANCE($)